PROMETHEUS MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-09-30 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS XIAOQIN ZHU / 22/03/2023
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 9 => 3
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2023-12-31
2023-03-15 update statutory_documents CURRSHO FROM 30/09/2023 TO 31/03/2023
2023-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-09-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAOQIN ZHU
2021-09-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY NICKSON PAIN / 30/09/2021
2021-09-30 update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 100
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address 5 MUCKLOW CLOSE RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV31 1WE
2021-06-07 insert address 4 LANCASTER DRIVE STANTON HARCOURT WITNEY OXFORDSHIRE UNITED KINGDOM OX29 5BP
2021-06-07 update account_category NO ACCOUNTS FILED => null
2021-06-07 update accounts_last_madeup_date null => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-07 update registered_address
2021-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2021 FROM 5 MUCKLOW CLOSE RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1WE UNITED KINGDOM
2021-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICKSON PAIN / 30/04/2021
2021-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY NICKSON PAIN / 30/04/2021
2020-12-07 update account_ref_day 31 => 30
2020-12-07 update account_ref_month 10 => 9
2020-12-07 update accounts_next_due_date 2021-07-08 => 2021-06-30
2020-10-13 update statutory_documents PREVSHO FROM 31/10/2020 TO 30/09/2020
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES
2019-10-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION